Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with no updates
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19 Feb 2025 |
TM02 |
Termination of appointment of Chunhong Shen as a secretary on 18 February 2025
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12 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 06164857 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 February 2025
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24 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 06164857 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP10 |
Address of person with significant control Chunhong Shen changed to 06164857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Daming Yue changed to 06164857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 06164857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 06164857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Chunhong Shen changed to 06164857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Chunhong Shen changed to 06164857 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Feb 2024 |
AP03 |
Appointment of Chunhong Shen as a secretary on 22 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 22 February 2024
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26 Dec 2023 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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26 Dec 2023 |
PSC04 |
Change of details for Chunhong Shen as a person with significant control on 26 December 2023
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26 Dec 2023 |
TM01 |
Termination of appointment of Daming Yue as a director on 26 December 2023
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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13 Feb 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 13 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 February 2023
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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21 Feb 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 February 2022
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